Menna Overview
Here’s a quick overview of BLACKROCK UK HOLDCO 2 LIMITED 👀 — a London based business that started in 2019.
BLACKROCK UK HOLDCO 2 LIMITED
- Company statusactive
- Company No11946039
- Age7 years 3 months Incorporated 15 April 2019
- Officers4
Address
12 Throgmorton Avenue, London, EC2N 2DL, England
BLACKROCK UK HOLDCO 2 LIMITED is an active company incorporated on 15 April 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
5 Months Ago on 11 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 11 Feb 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 17 Nov 2025
Legacy
8 Months Ago on 17 Nov 2025
Legacy
8 Months Ago on 17 Nov 2025
Resolution
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 05 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | corporate secretary | 15 Apr 2019 | |
| BEATTIE, David Charles Meston | director | Dec 1974 | 15 Jan 2021 |
| COMERCHERO, Marc | director | Sep 1972 | 15 Apr 2019 |
| HENDERSON, Jennifer | director | Jul 1982 | 24 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackrock, Inc. | 01 Oct 2024 | |
| Blackrock, Inc. | 15 Apr 2019 |
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, BEATTIE, David Charles Meston, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, BEATTIE, David Charles Meston, HENDERSON, Jennifer, MILLAR, Emma Louise, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, COMERCHERO, Marc, HENDERSON, Jennifer, MILLAR, Emma Louise, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, HENDERSON, Jennifer, MILLAR, Emma Louise, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, BEATTIE, David Charles Meston are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, BEATTIE, David Charles Meston are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, BEATTIE, David Charles Meston are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, BEATTIE, David Charles Meston are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, THOMSON, Colin Roy are mutual persons.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BEATTIE, David Charles Meston are mutual persons.
THOMSON, Colin Roy are mutual persons.
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Here’s a quick overview of BLACKROCK UK HOLDCO 2 LIMITED 👀 — a London based business that started in 2019.